Netherhall Educational Association

Company Name	Netherhall Educational Association
Company Status	Active
Company Number	00793583
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1964(60 years, 2 months ago)
Previous Name	Netherhall Educational Association

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Jack Valero
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Orme Court London W2 4RL

Director Name	Mr Andrew Joseph Hegarty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Orme Court London W2 4RL

Director Name	Dr Andrew James Curtis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 1993(29 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	159 Nightingale Lane London SW12 8NQ

Director Name	Mr Xavier Bosch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(52 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18a Netherhall Gardens London NW3 5TH

Director Name	Mr Andrew Tucker
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(53 years after company formation)
Appointment Duration	7 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	18a Netherhall Gardens London NW3 5TH

Secretary Name	Mr John Paul Covenden
Status	Current
Appointed	03 January 2018(53 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	18a Netherhall Gardens London NW3 5TH

Director Name	Mr Edward Allen Victor Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	18a Netherhall Gardens London NW3 5TH

Director Name	Mr Raul Rosales Araque
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(59 years, 8 months after company formation)
Appointment Duration	6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	18a Netherhall Gardens 18a Netherhall Gardens London NW3 5TH

Director Name	Mr Howard Bailey Trust
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(59 years, 11 months after company formation)
Appointment Duration	3 months
Role	Bank Executive
Country of Residence	England
Correspondence Address	18a Netherhall Gardens London NW3 5TH

Director Name	Joseph Neil Pickering
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	24 years, 12 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Orme Court London W2 4RL

Director Name	Mr Ives Luis Xavier Mascarenhas
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1993)
Role	Education
Country of Residence	England
Correspondence Address	6 Orme Court London W2 4RL

Director Name	Prof John Henry
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 May 2007)
Role	Medical Practitioner
Correspondence Address	18 Netherall Gardens London NW3 5TH

Director Name	Mr Peter Adams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 April 2004)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Orme Court London W2 4RL

Director Name	Mr James Maurice Mirabal
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	30 years (resigned 08 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grandpont House Oxford OX1 4LD

Secretary Name	John Joseph Boyle
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Netherhall House Nutley Terrace London NW3 5SA

Secretary Name	Dr Andrew James Curtis
Nationality	British
Status	Resigned
Appointed	07 December 1992(28 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 July 2003)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	159 Nightingale Lane London SW12 8NQ

Director Name	Clifford George Cobb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(34 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 16 March 2020)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	159 Nightingale Lane London SW12 8NQ

Secretary Name	Mr James Maurice Mirabal
Nationality	British
Status	Resigned
Appointed	22 July 2003(39 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grandpont House Oxford OX1 4LD

Director Name	Mr Adam James Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	114 Cambridge Road Blundellsands Liverpool L23 7UA

Contact

Website	nea.netherhall.org.uk

Location

Registered Address	18a Netherhall Gardens London NW3 5TH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,251,772
Net Worth	£23,302,559
Cash	£875,960
Current Liabilities	£2,130,341

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

15 November 1988	Delivered on: 23 November 1988 Satisfied on: 17 November 2016 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 orme court bayswater london W2. Fully Satisfied
1 November 1982	Delivered on: 12 November 1982 Satisfied on: 21 October 1995 Persons entitled: Clydesdale Bank PLC Classification: Standard security which was presented for registration at the register of sasines on 1/11/82 Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground floor flat & basement at 2 beaumont gate glasgow. Fully Satisfied
25 August 1981	Delivered on: 28 August 1981 Satisfied on: 23 November 1993 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 5 orme court paddington westminster title no ln 177662 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 February 1981	Delivered on: 7 March 1981 Satisfied on: 17 November 2016 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£100,000.25. Particulars: F/H 4 orma court london w 2 title no ln 179867. Fully Satisfied
2 October 1980	Delivered on: 9 October 1980 Satisfied on: 8 July 1994 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel f/h land erected thereon 4 orme court london W2 title no ln 179867 the property is also registered l/h under title no 436744 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined in section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 13 March 2010 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 orme court london W2 t/n LN178428 and all buildings structures fixtures (including trade fixtures) fixed plant machinery and equipment, fixed charge over the right title and interest in any proceeds of any insurnaces of the property, fixed charge over any goodwill and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 July 1994	Delivered on: 7 July 1994 Satisfied on: 13 March 2010 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a 1 orme court, london t/no. NGL287679 and 4 orme court, london t/no. LN179867 and all buildings fixtures fixed plant and machinery and equipment thereon. Fixed charge over the right title and interest of the company in and to any proceeds of any insurances of the property and a fixed charge over all goodwill and a floating charge over any other property assets and/or rights of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1994	Delivered on: 16 June 1994 Satisfied on: 2 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 orme court l/borough of city of westminster t/n ln 174828. Fully Satisfied
29 May 1980	Delivered on: 4 June 1980 Satisfied on: 22 August 1992 Persons entitled: Trusthouse Forte Limited Classification: Mortgage Secured details: Â£50,000. Particulars: 16 and 18 netherhall gardens hampstead and parts of the garden at 18 netherhall gdns title nos 219734 294751 219735. Fully Satisfied
16 September 1974	Delivered on: 18 September 1974 Satisfied on: 30 April 1993 Persons entitled: Raymond Gardner Classification: Legal charge Secured details: Â£15,000. Particulars: 1 and 2 leopold road. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 22 October 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 orme court london W2 t/n ln 175709. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 22 October 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 orme court london W2 t/n ln 175491. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 22 October 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from edgehill schools limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H 16 netherhall gardens london NW3 t/n 294751. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 22 October 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 leopold road and 2 leopold road ealing london W5 t/nos. Ngl 18149 and mx 135960. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 22 October 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 January 1992	Delivered on: 29 January 1992 Satisfied on: 21 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that plot or area of ground containing two roods and thirty two poles or thereby lying within the parish of govan formerly in the county of renfrew and now in the county of lanark being property k/a "oakleigh" 231 nithsdale road, pollokshields, glasgow and the whole other buildings thereon (see form 395 for full details). Fully Satisfied
7 September 1967	Delivered on: 28 September 1967 Satisfied on: 8 July 1994 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc from netherall development fund. Particulars: F/H properties 16, netherhall gardens, hampstead & 18 netherhall gardens, hampstead l/h property part of garden of 18 netherall gardens hampstead (see doc 15). Fully Satisfied
27 February 1991	Delivered on: 18 March 1991 Satisfied on: 17 November 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 orme court l/b of city of westminster title no: ln 174828. Fully Satisfied
2 October 1990	Delivered on: 11 October 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kelston 159 nightingale lane l/b of wandsworth title no:- 196966 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8, 161 nightingale lane, l/b or wandsworth, london SW12 title no:- sgl 231961 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7, 161 nightingale lane l/b of wandsworth, london SW12 - title no:- sgl 333801 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 161 nightingale lane l/b of wandsworth, london SW12 title no:- sgl 200652 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 161 nightingale lane l/b of wandsworth, london SW12 title no:- sgl 229137 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 161 nightingale lane l/b of wandsworth, london SW12 title no:- sgl 223965 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 161 nightingale lane l/b of wandsworth, london SW12 title no:- sgl 216988 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 9 July 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 nightingale lane (including flat 1) l/b of wandsworth london SW12 title no:-sgl 354304 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1990	Delivered on: 25 June 1990 Satisfied on: 23 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 161 nightingale lane, l/b of wandsworth title no sgl 193268 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1967	Delivered on: 2 February 1967 Satisfied on: 24 May 1993 Persons entitled: G L C Classification: Legal charge Secured details: Â£275,000 and further advances up to a total of Â£412,200. Particulars: F/H properties 16, netherhall gardens, hampstead & 18 netherhall gardens, hampstead l/h property part of garden of 18 netherall gardens hampstead. Fully Satisfied
1 February 2018	Delivered on: 2 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 7 pakenham close, cambridge, CB1 1PW being part of the freehold property registered at the land registry with title number CB14063, as more particularly described in the transfer of part dated on or around 1 february 2018 and made between (1) suman verma and sunanda verma widel as executors for the late irene ivy verma deceased and (2) netherhall educational association. Outstanding
4 December 2017	Delivered on: 5 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as kelston club & study centre 159 and 161 nightingale lane wandsworth, london SW12 8NQ registered at hm land registry with title number 196966 and SGL354304 and leasehold property known as flat 5, 161 nightingale lane, london and garage 2, SW12 8NQ registered at hm land registry with title number SGL193268. For more details of land charged please refer to the instrument. Outstanding
4 December 2017	Delivered on: 5 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as the cedars school coombe road lloyd park croydon registered at land registry with title number SGL364086. Outstanding
4 November 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 10 orme court london t/no LN174828. Outstanding
4 November 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 107 south eden park road beckenham kent t/no SGL563959. Outstanding
14 July 2006	Delivered on: 26 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 4 the broadway 12A finsbury square london t/no ngl 771943. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 2001	Delivered on: 5 October 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly the property known as flat 3 the broadway, 12A finsbury square, and 2 city road, london, EC2A 1AN in the london borough of islington. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 June 2001	Delivered on: 11 July 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 orme court london W2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 March 1997	Delivered on: 3 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or the members of the council (as defined therein) to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 netherhall gardens and l/h property k/a part of the garden of 18 netherhall gardens london with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
23 November 1994	Delivered on: 5 December 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 beaumont gate dowanhill glasgow. Outstanding
23 November 1994	Delivered on: 23 November 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: "Oakleigh" 231 nithsdale road pollokshields glasgow t/n gla 87415. Outstanding
29 November 1993	Delivered on: 13 December 1993 Persons entitled: Midland Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all its right title and interest in a deposit of the sum of Â£4,448,000 paid into a five year maturing deposit account opened on 29/11/93 with the chargee any any other sum which may be credited to the account. See the mortgage charge document for full details. Outstanding
21 October 1993	Delivered on: 10 November 1993 Persons entitled: Midland Bank PLC Classification: Supplemental deed Secured details: For varying the terms of a legal charge dated 14/9/93. Particulars: The property charged by the said legal charge dated 14/9/93. Outstanding
21 October 1993	Delivered on: 5 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all the properties to be acquired by the company following an option pursuant to an option agreement dated 21/10/93 together with all fixtures and fittings on the property. See the mortgage charge document for full details. Outstanding
21 October 1993	Delivered on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends, bonuses, rights and benefits arising in respect of the shares in the capital of new netherhall residences PLC. See the mortgage charge document for full details. Outstanding
21 October 1993	Delivered on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Supplemental deed Secured details: For varying the terms of a maturing deposit charge dated 29/9/93 and a charge over shares dated 14/9/93. Particulars: The property described in the maturing deposit charge dated 29/9/93 and the charge over shares dated 14/9/93. Outstanding
29 September 1993	Delivered on: 8 October 1993 Persons entitled: Midland Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of counter indemnity dated 14/9/93 on any account whatsoever. Particulars: First fixed charge over all its right title and interest in a deposit of the sum of Â£580,000 paid into a five year maturing deposit acount opened 29/9/93 with the chargee and any other sum credited to the account. See the mortgage charge document for full details. Outstanding
14 September 1993	Delivered on: 30 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and an option agreement both dated 14/9/93 and this charge. Particulars: By way of first fixed charge all the properties to be acquired by the company following the excercise of an option pursuant to the said option agreement dated 14/9/93 together with all fixtures and fittings. See the mortgage charge document for full details. Outstanding
14 September 1993	Delivered on: 20 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 and 18 netherhall gardens london NW3. See the mortgage charge document for full details. Outstanding
14 September 1993	Delivered on: 18 September 1993 Persons entitled: Midland Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity dated 14 september 1993. Particulars: All shares which may hereafter be acquired by the chargor in the capital of netherhall residences PLC including all dividends bonuses rights and benefits attaching thereto at the date of acquisition by the chargor or arising in respect thereof after such date (together "the charged property"). Outstanding
11 May 1993	Delivered on: 18 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 and 18 netherhall gardens london NW3 and the l/h property k/a part of the garden of 18 netherhall gardens london NW3 t/n 294751, 219734 and 219735. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 May 1993	Delivered on: 18 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a grandpont house abingdon road oxford t/n on 5242. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 May 1993	Delivered on: 18 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wickenden manor chilling street aharpthorne west sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
14 May 1993	Delivered on: 18 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 orme court london W2 t/n ln 177662. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 May 1993	Delivered on: 18 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 orme court london W2 t/n 172265. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 30 September 2019 (27 pages)
16 March 2020	Appointment of Mr Edward Allen Victor Thompson as a director on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Clifford George Cobb as a director on 16 March 2020 (1 page)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 July 2019	Group of companies' accounts made up to 30 September 2018 (27 pages)
8 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (25 pages)
2 February 2018	Registration of charge 007935830053, created on 1 February 2018 (15 pages)
3 January 2018	Appointment of Mr John Paul Covenden as a secretary on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mr John Paul Covenden as a secretary on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of James Maurice Mirabal as a secretary on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of James Maurice Mirabal as a secretary on 3 January 2018 (1 page)
5 December 2017	Registration of charge 007935830051, created on 4 December 2017 (16 pages)
5 December 2017	Registration of charge 007935830051, created on 4 December 2017 (16 pages)
5 December 2017	Registration of charge 007935830052, created on 4 December 2017 (16 pages)
5 December 2017	Registration of charge 007935830052, created on 4 December 2017 (16 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017	Satisfaction of charge 48 in full (4 pages)
10 August 2017	Satisfaction of charge 47 in full (4 pages)
10 August 2017	Satisfaction of charge 48 in full (4 pages)
10 August 2017	Satisfaction of charge 47 in full (4 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (23 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (23 pages)
29 June 2017	Appointment of Mr Andrew Tucker as a director on 2 March 2017 (2 pages)
29 June 2017	Appointment of Mr Andrew Tucker as a director on 2 March 2017 (2 pages)
10 February 2017	Termination of appointment of Adam James Walker as a director on 15 December 2016 (1 page)
10 February 2017	Termination of appointment of Adam James Walker as a director on 15 December 2016 (1 page)
17 November 2016	Satisfaction of charge 9 in full (4 pages)
17 November 2016	Satisfaction of charge 19 in full (4 pages)
17 November 2016	Satisfaction of charge 6 in full (4 pages)
17 November 2016	Satisfaction of charge 19 in full (4 pages)
17 November 2016	Satisfaction of charge 9 in full (4 pages)
17 November 2016	Satisfaction of charge 6 in full (4 pages)
22 October 2016	Satisfaction of charge 21 in full (5 pages)
22 October 2016	Satisfaction of charge 31 in full (4 pages)
22 October 2016	Satisfaction of charge 29 in full (4 pages)
22 October 2016	Satisfaction of charge 25 in full (4 pages)
22 October 2016	Satisfaction of charge 26 in full (4 pages)
22 October 2016	Satisfaction of charge 23 in full (4 pages)
22 October 2016	Satisfaction of charge 35 in full (4 pages)
22 October 2016	Satisfaction of charge 21 in full (5 pages)
22 October 2016	Satisfaction of charge 33 in full (4 pages)
22 October 2016	Satisfaction of charge 30 in full (4 pages)
22 October 2016	Satisfaction of charge 28 in full (4 pages)
22 October 2016	Satisfaction of charge 26 in full (4 pages)
22 October 2016	Satisfaction of charge 34 in full (5 pages)
22 October 2016	Satisfaction of charge 24 in full (4 pages)
22 October 2016	Satisfaction of charge 27 in full (4 pages)
22 October 2016	Satisfaction of charge 39 in full (5 pages)
22 October 2016	Satisfaction of charge 30 in full (4 pages)
22 October 2016	Satisfaction of charge 35 in full (4 pages)
22 October 2016	Satisfaction of charge 36 in full (4 pages)
22 October 2016	Satisfaction of charge 27 in full (4 pages)
22 October 2016	Satisfaction of charge 29 in full (4 pages)
22 October 2016	Satisfaction of charge 23 in full (4 pages)
22 October 2016	Satisfaction of charge 38 in full (4 pages)
22 October 2016	Satisfaction of charge 38 in full (4 pages)
22 October 2016	Satisfaction of charge 39 in full (5 pages)
22 October 2016	Satisfaction of charge 37 in full (5 pages)
22 October 2016	Satisfaction of charge 37 in full (5 pages)
22 October 2016	Satisfaction of charge 25 in full (4 pages)
22 October 2016	Satisfaction of charge 46 in full (4 pages)
22 October 2016	Satisfaction of charge 32 in full (4 pages)
22 October 2016	Satisfaction of charge 22 in full (4 pages)
22 October 2016	Satisfaction of charge 31 in full (4 pages)
22 October 2016	Satisfaction of charge 32 in full (4 pages)
22 October 2016	Satisfaction of charge 45 in full (4 pages)
22 October 2016	Satisfaction of charge 24 in full (4 pages)
22 October 2016	Satisfaction of charge 33 in full (4 pages)
22 October 2016	Satisfaction of charge 28 in full (4 pages)
22 October 2016	Satisfaction of charge 36 in full (4 pages)
22 October 2016	Satisfaction of charge 46 in full (4 pages)
22 October 2016	Satisfaction of charge 22 in full (4 pages)
22 October 2016	Satisfaction of charge 45 in full (4 pages)
22 October 2016	Satisfaction of charge 34 in full (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
6 October 2016	Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages)
6 October 2016	Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages)
5 October 2016	Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016 (1 page)
5 October 2016	Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016 (1 page)
18 May 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
18 May 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
11 November 2015	Registration of charge 007935830050, created on 4 November 2015 (16 pages)
11 November 2015	Registration of charge 007935830050, created on 4 November 2015 (16 pages)
11 November 2015	Registration of charge 007935830049, created on 4 November 2015 (16 pages)
11 November 2015	Registration of charge 007935830049, created on 4 November 2015 (16 pages)
11 November 2015	Registration of charge 007935830049, created on 4 November 2015 (16 pages)
11 November 2015	Registration of charge 007935830050, created on 4 November 2015 (16 pages)
3 November 2015	Annual return made up to 30 September 2015 no member list (9 pages)
3 November 2015	Annual return made up to 30 September 2015 no member list (9 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
14 October 2014	Director's details changed for Mr Andrew Joseph Hegarty on 31 December 2013 (2 pages)
14 October 2014	Annual return made up to 30 September 2014 no member list (9 pages)
14 October 2014	Director's details changed for Joseph Neil Pickering on 31 December 2013 (2 pages)
14 October 2014	Director's details changed for Mr Andrew Joseph Hegarty on 31 December 2013 (2 pages)
14 October 2014	Annual return made up to 30 September 2014 no member list (9 pages)
14 October 2014	Director's details changed for Joseph Neil Pickering on 31 December 2013 (2 pages)
2 October 2014	Satisfaction of charge 40 in full (1 page)
2 October 2014	Satisfaction of charge 40 in full (1 page)
1 August 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
1 August 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
6 March 2013	Group of companies' accounts made up to 30 September 2012 (22 pages)
6 March 2013	Group of companies' accounts made up to 30 September 2012 (22 pages)
4 October 2012	Annual return made up to 30 September 2012 no member list (9 pages)
4 October 2012	Annual return made up to 30 September 2012 no member list (9 pages)
27 April 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
27 April 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
10 October 2011	Annual return made up to 30 September 2011 no member list (9 pages)
10 October 2011	Annual return made up to 30 September 2011 no member list (9 pages)
15 February 2011	Group of companies' accounts made up to 30 September 2010 (22 pages)
15 February 2011	Group of companies' accounts made up to 30 September 2010 (22 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (9 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (9 pages)
6 October 2010	Director's details changed for Mr Andrew Joseph Hegarty on 29 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Andrew Joseph Hegarty on 29 September 2010 (2 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
17 February 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
17 February 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
16 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
16 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
9 March 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
9 March 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Annual return made up to 30/09/08 (4 pages)
14 October 2008	Annual return made up to 30/09/08 (4 pages)
14 October 2008	Location of register of members (1 page)
27 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (14 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (14 pages)
27 May 2008	Memorandum and Articles of Association (16 pages)
27 May 2008	Memorandum and Articles of Association (16 pages)
15 May 2008	Director appointed adam james walker (2 pages)
15 May 2008	Director appointed adam james walker (2 pages)
27 March 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
27 March 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
1 November 2007	Memorandum and Articles of Association (16 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Memorandum and Articles of Association (16 pages)
23 October 2007	Annual return made up to 30/09/07 363(288) ‐ Director resigned (6 pages)
23 October 2007	Annual return made up to 30/09/07 363(288) ‐ Director resigned (6 pages)
12 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
12 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
16 October 2006	Annual return made up to 30/09/06 (6 pages)
16 October 2006	Annual return made up to 30/09/06 (6 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
17 February 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
1 November 2005	Annual return made up to 30/09/05 (6 pages)
1 November 2005	Annual return made up to 30/09/05 (6 pages)
11 April 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
11 April 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
14 October 2004	Annual return made up to 30/09/04 (6 pages)
14 October 2004	Annual return made up to 30/09/04 (6 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
6 November 2003	Annual return made up to 30/09/03 363(288) ‐ Secretary resigned (7 pages)
6 November 2003	Annual return made up to 30/09/03 363(288) ‐ Secretary resigned (7 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New secretary appointed (2 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
4 November 2002	Annual return made up to 30/09/02 (7 pages)
4 November 2002	Annual return made up to 30/09/02 (7 pages)
25 June 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
25 June 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
9 October 2001	Annual return made up to 30/09/01 (5 pages)
9 October 2001	Annual return made up to 30/09/01 (5 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
30 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
20 October 2000	Annual return made up to 30/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 October 2000	Annual return made up to 30/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 September 2000	Full accounts made up to 30 September 1999 (15 pages)
4 September 2000	Full accounts made up to 30 September 1999 (15 pages)
15 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
24 November 1998	Annual return made up to 30/09/98 (6 pages)
24 November 1998	Annual return made up to 30/09/98 (6 pages)
24 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
24 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
22 October 1997	Annual return made up to 30/09/97 (6 pages)
22 October 1997	Annual return made up to 30/09/97 (6 pages)
5 June 1997	Full accounts made up to 30 September 1996 (16 pages)
5 June 1997	Full accounts made up to 30 September 1996 (16 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
14 October 1996	Annual return made up to 30/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Annual return made up to 30/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (26 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (26 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Annual return made up to 30/09/95 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Annual return made up to 30/09/95 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Particulars of mortgage/charge (8 pages)
12 September 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	Full group accounts made up to 30 September 1994 (23 pages)
27 April 1995	Full group accounts made up to 30 September 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (242 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
5 December 1994	Particulars of mortgage/charge (4 pages)
5 December 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
7 July 1994	Particulars of mortgage/charge (5 pages)
7 July 1994	Particulars of mortgage/charge (5 pages)
16 June 1994	Particulars of mortgage/charge (3 pages)
16 June 1994	Particulars of mortgage/charge (3 pages)
13 December 1993	Particulars of mortgage/charge (4 pages)
13 December 1993	Particulars of mortgage/charge (4 pages)
23 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1993	Particulars of mortgage/charge (3 pages)
10 November 1993	Particulars of mortgage/charge (3 pages)
5 November 1993	Particulars of mortgage/charge (5 pages)
5 November 1993	Particulars of mortgage/charge (5 pages)
4 November 1993	Memorandum and Articles of Association (10 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1993	Memorandum and Articles of Association (10 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1993	Particulars of mortgage/charge (7 pages)
8 October 1993	Particulars of mortgage/charge (7 pages)
30 September 1993	Particulars of mortgage/charge (7 pages)
30 September 1993	Particulars of mortgage/charge (7 pages)
20 September 1993	Particulars of mortgage/charge (3 pages)
20 September 1993	Particulars of mortgage/charge (3 pages)
18 September 1993	Particulars of mortgage/charge (7 pages)
18 September 1993	Particulars of mortgage/charge (7 pages)
24 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1992	Particulars of mortgage/charge (4 pages)
29 January 1992	Particulars of mortgage/charge (4 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
11 October 1990	Particulars of mortgage/charge (3 pages)
11 October 1990	Particulars of mortgage/charge (3 pages)
25 June 1990	Particulars of mortgage/charge (3 pages)
25 June 1990	Particulars of mortgage/charge (3 pages)
20 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1988	Particulars of mortgage/charge (3 pages)
23 November 1988	Particulars of mortgage/charge (3 pages)
29 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1984	Articles of association (17 pages)
16 May 1984	Articles of association (17 pages)

Netherhall Educational Association

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